Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SCM TRANSCARE PRIVATE LIMITED
CIN: U52231GJ2023PTC142881 As on: 2026-07-13
SCM TRANSCARE PRIVATE LIMITED (CIN: U52231GJ2023PTC142881) is a Private company incorporated on 12 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SCM TRANSCARE PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of SCM TRANSCARE PRIVATE LIMITED are MONIKA VINODBHAI SHARMA, VINOD BHANWARLAL SHARMA, and GAUTAM VINOD BHARDWAJ.
SCM TRANSCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52231GJ2023PTC142881 and its registration number is 142881. Users may contact SCM TRANSCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCM TRANSCARE PRIVATE LIMITED is D353 PUSHAPAM COMPLEX, OPP. SURBHI PARK VATVA RD , Ahmadabad City, Gujarat, India - 382443.
Current status of SCM TRANSCARE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SCM TRANSCARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SCM TRANSCARE
Purchase full report of SCM TRANSCARE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SCM TRANSCARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SCM TRANSCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10236285 | MONIKA VINODBHAI SHARMA | Director | 2023-07-12 |
| 10236286 | VINOD BHANWARLAL SHARMA | Director | 2023-07-12 |
| 10236287 | GAUTAM VINOD BHARDWAJ | Director | 2023-07-12 |
Past Directors & Key Managerial Personnel of SCM TRANSCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MONIKA VINODBHAI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD BHANWARLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAM VINOD BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62020GJ2025PTC162492 | TUVISH TECHNOLOGIES PRIVATE LIMITED | 5, Chandan Park Soc,,B/H Paresh Park, Opp Ranchhodbhai Kuvo, Vatva Road,,Ahmadabad City,Ahmedabad,Gujarat,382443-India |
| U25206GJ2006PTC048760 | SHREE PLAST MOULDS PRIVATE LIMITED | B-45, SURBHI PARK, OPP: PUSHPAM COMPLEX, VATVA ROAD, ISANPUR , AHMEDABAD, Gujarat, India - 382443 |
| ABZ-8166 | SVANAY CONSULTANTS LLP | 7, PRAMUKH APPARTMENTS,NR. ATMARAM PARK, OPP. DHOLESHWAR MAHADEV MANDIR, Ahmadabad City, Gujarat, India - 382443 |
| ACB-9274 | SARTHI CONSULTANCY LLP | 476/SHOP NO1, NR JETHABHAI NI VAV, B/S SUKHADIA SWEET MARTISANPUR VATVA RD AHMEDABAD Ahmadabad City, Gujarat, India - 382443 |
| U92490GJ2022PTC136976 | AARAMBH STUDIOS PRIVATE LIMITED | 704,705,706,707, RADHE KISHAN BUSINESS PARK, NEAR JAMNAGAR TRANSPORT, OPP HP PETROL PUMP , Ahmadabad City, Gujarat, India - 382443 |
| ABB-9192 | SHRIDHAR ENVIRO ENERGY LLP | BLOCK-A/505 RADHEKISHAN BUSINESS PARK,OPP. H.P PETROL PUMP ON N.H-8, ISANPURA-NAROL ROAD, Ahmadabad City, Gujarat, India - 382443 |
| AAM-8202 | HEM URJA LLP | BLOCK-A505 RADHEKISHAN BUSINESS PARK,OPP. H.P PETROL PUMP ON N.H-8, ISHANPURA-NAROL ROAD Ahmadabad City, Gujarat, India - 382443 |
| U53200GJ2023PTC142940 | TFL COURIER AND CARGO PRIVATE LIMITED | Shop No 03 -613-614-616 Parth Co Op Hou Soc opp kharawala Factory Isanpur Vatva Road , Ahmadabad City, Gujarat, India - 382443 |
| U74140GJ1992PTC018407 | SARTHI CONSULTANCY PRIVATE LIMITED | 476/SHOP NO1, NR JETHABHAI NI VAV, B/S SUKHADIA SWEET MART ISANPUR VATVA RD AHMEDABAD , Ahmadabad City, Gujarat, India - 382443 |
| U40300GJ2019PTC108928 | FSGE GREEN ENERGY PRIVATE LIMITED | BLOCK A 505, RADHEKISHAN BUSINESS PARK, NR. JAMNAGAR TRANSPORT OPP. H.P. PETROL PUMP ON N.H. 8, ISHANPURA NAROL ROAD , Ahmadabad City, Gujarat, India - 382443 |
| U74999GJ2021PTC124880 | XCELL BOOKKEEPING PRIVATE LIMITED | BLOCK-A1, OFFICE-506 RADHEKISHAN BUSSINESS PARK, NR. JAMNAGAR TRANSPORT, OPP.H.P PETROLPUMP ON N.H-8, ISHANPURA-NAROL ROAD , Ahmadabad City, Gujarat, India - 382443 |
| ACV-7803 | THERMDRY AND MINERALS LLP | 22,37,Ranchhod Park B/S,Ganesh Park Opp Mahadev,Ahmadabad City,Ahmedabad,Gujarat,India-382443 |
| ACW-0804 | ELVION BEVERAGES LLP | 9/1-FF Chetan Park Opp. Khodiyar Park,,B/s. Vishal Nagar,Ahmadabad City,Ahmedabad,Gujarat,India-382443 |
| ABA-5081 | ORICAL TECHNOLOGY LLP | BL-Z-SHOP- 4TH FLOOR/402DEV CASTEL OPP. RADHE KRISHNA COMPLEX GOVINDWADI Ahmadabad City, Gujarat, India - 382443 |
| U20219GJ2023PTC140703 | AGRI-MASS INDUSTRIES PRIVATE LIMITED | 306, DEV CASTLE,OPP.RADHE KRISHNA COMPLEX,Ahmadabad City,Ahmedabad,Gujarat,382443-India |
| ACQ-0257 | SHREE SRUSHTI BUILDCON LLP | A/12 Sidhdhanath Park,Society Opp. Vaibhavhall,Ahmadabad City,Ahmedabad,Gujarat,India-382443 |
| ACV-0084 | AKSHARAM FOODS LLP | F/9, SUN COMPLEX,OPP. LOTUS HIGH SCHOOL,Ahmadabad City,Ahmedabad,Gujarat,India-382443 |
| U62099GJ2025PTC166117 | BYPEOPLE TECHNOLOGIES PRIVATE LIMITED | 208, Dev Castle,Opp.radhe,Krishna Complex, Isanpur,Ahmadabad City,Ahmedabad,Gujarat,382443-India |
| U80100GJ2025OPC161012 | NAROL SECURITY SERVICES (OPC) PRIVATE LIMITED | B-40,PARESH PARK SOC,VATVA ROAD ISHANPUR,Ahmadabad City,Ahmedabad,Gujarat,382443-India |
| U66309GJ2024PTC152770 | MEZZANINE EQUITY PRIVATE LIMITED | C44 Pushpam Soc Khara,wala Cmpd, Vatva Rd,,Ahmadabad City,Ahmedabad,Gujarat,382443-India |
| U78300GJ2025PTC163440 | VOLTTALENT STAFFING PRIVATE LIMITED | 8B, 548\P SurbhiTenaments,Opp. Sanket Tenaments,Ahmadabad City,Ahmedabad,Gujarat,382443-India |
| U25200GJ2015PTC084166 | SHREE PLAST ENGINEERING PRIVATE LIMITED | B-45, Surbhi Park, Opp Kharawala Estate Vatva Road, Isanpur , Ahmedabad, Gujarat, India - 382443 |
| U47720GJ2024PTC149821 | YASHVI LIFESCIENCES PRIVATE LIMITED | 30/B,Akta Park Co Op HSoc,Opp Kharawala Factory,Ahmadabad City,Ahmedabad,Gujarat,382443-India |
| U93000GJ2011PTC067681 | H & H GREENTICK CONSULTANCY PRIVATE LIMITED | F/1, SURBHI FLATS, OPP. PUSHPAM COMPLEX, VATVA ROAD, ISANPUR, , AHMEDABAD, Gujarat, India - 382443 |
| U94910GJ2023NPL145275 | SHREE RADHAMADHAV FOUNDATION | 1ST FL/6 SHRADDHA COMPLEX,OPP ASHA SOC ISANPUR,Ahmadabad City,Ahmedabad,Gujarat,382443-India |
| U46909GJ2024PTC153688 | TRANSCULTURAL EXPORT PRIVATE LIMITED | C/17 RAMYKUNJ SOC PART 2,OPP NAMRTA SOC VATVA ROAD,Ahmadabad City,Ahmedabad,Gujarat,382443-India |
| U56210GJ2025PTC168775 | AKAMIT CATERERS PRIVATE LIMITED | B-40, PARESH PARK SOC NR,GEBAN SHAH PIR VATVA ROAD,Ahmadabad City,Ahmedabad,Gujarat,382443-India |
| ACK-2463 | KVTS ENTERPRISE LLP | C/O CHANDRABEN MAHADEVBHAI SANZIRA, 35 AMBICA,TENAMENTS, OPP JASH PARK SOCIETY,,Ahmadabad City,Ahmedabad,Gujarat,India-382443 |
| U14109GJ2025PTC169906 | DESIRE CLOTHING PRIVATE LIMITED | BLOCK-B, UNIT-6, RADHEKISHAN BUSINESS PARK,,OPP. H. P. PETROL PUMP, NAROL-NARODA ROAD,Ahmadabad City,Ahmedabad,Gujarat,382443-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100874375 | 2024-02-07 | - | - | 11,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.